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<br /> KNOW ALL MPN&Y THESE PRESENT�,That d�ie[�LATT� RIO�Gb.' Ii�'SORAP�dCT CCbNfi�fiN�'.a cor�ior�tion of tlie State of�ebra�ka.La��iug it�
<br /> principal oCfices in the City oC Middletcn,'��isconsin,does make,�onstitute and appoint
<br /> '�� � � Wn1'NE LnMQ;GARY 1'_RICHARDS;CYNTHII�SAUCL'DA;DE/�NNA E SI_ATLR--- ----- " ��
<br /> " ��'� ---DONNA M SA�I"fl�l;KYLE W(LSON ------ � "
<br /> its true and lawful Attorney(s)-in-fact, to mal.e, e�:ecute, yeal 1nd delivcr for and on its behal£ �s surety, and as its act and deed, any and all bonds,
<br /> undertakings and contracTs of s�u�etyship, provided iliat no bond or uudcrtal;ing or contract of suretyship exccuted under fllis aulhority shall exceed iu
<br /> amount tl�e sum of
<br /> � �;, „
<br /> `� ` -ALL WRITTEN INSTRUMENTS IN AN AMOUNT NOT TO tiXCEED_$5,000,000---- - '
<br /> This Power of Attorney is graaited and is signed and sealed by facsimile uiider and bv the autl�ority of tl�e following Resolution ado�ted by the Board
<br /> _� �'���; of Directors of PLATTE RIVER INSURANC�COMPANY at a meetiu,d�ily called and Ileld on the 8t1i day of January,2002. ' �`" ��
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<br /> ��E _'" ��� "RESOLUED,that tlie President,and Vice-President,tlie Secretary rn�Treasurer,acting individually or otl�erwise,be and they hereby are granted the `�
<br /> �; power and autl�orizatiou to appoiuc by a Power of APt�orney for the�purposes only of executinQ and attesting bonds and undertakings and other writings �
<br /> ' �°� = obligatory in the natiu�e thereof,one or more vice-presidents,assistant secretaries and altorney(s)-in-fact,eacll appointee to have the powers and dut�es s� � Q�
<br /> � � `" usual to sucl�offices to tl�e business of tl�e Corpoiation;the signature of such officers and the seal of the Corporation may be affixed to such power of
<br /> �� ��� attoiuey ar to any certificate relatina thereto by facsimile,and a�ty such power of attorney or certificate bearing such facsimile signatures or facsimile ��
<br /> �
<br /> ��, seal sl�all be valid and binding upon the Cor��oration in tl�e fut�ure��vith respect to airy boiid or undertaking or other writing obligatory in tl�e natuie �
<br /> � tl�ereof to which it is attached.Any such appoiniment may be revoked,foi cause,or witl�out cause,by any of said officers,at auy time"' e:� �� ;
<br /> �9 �
<br /> �; �` IN W[TNESS WHEREOF,tlie PLATTE RNER iNSURANCE COMPANY]�as caused t9iese presents to be sib led by its offioer undersigued and its �� � �
<br /> �¢4 ` �; co�porate seal to be hereto affixed duly attested,tliis 2�id day of May.201 I. �='
<br /> ' 1 ;
<br /> � � �
<br /> ��� ; Attest: PLATTE RIVER 1NSURANCE COMPANY "� �`°� '
<br /> ,�i \���Q\\�P�1NSIUI�RAN�/iii�iiir � �- e:
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<br /> �� `.�d�" "'�J o��` _ � _ �'-o°� C/t—i � t .'."
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<br /> ,$ ��� �= Richard W.Allen III �a <= a � ;
<br /> i _ ���� � _ David F. Pauly �ti�„ �.�
<br /> , �� President ; CEO&President � <
<br /> e �� � Surety 8 Fidelity O}�erations ; / � ��;� �,�
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<br /> � STATE OF WISCONSIN � S S °j�i�iiiiii�uuuiiiiiaium��ao�o���� � `°� �'
<br /> ,��" �� COUNTY OF DANE "a �'� ;
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<br /> � �€ On the 2nd day of May,20l 1 before n1e personally came David F.Pauly,to me known,wl�o being by me duly sworn,did depose and say:that he resides �-�� �;
<br /> �f in the Couiity of Dane,State of Wisconsin;that he is President of PLATTE RIVER INSURANCE COMPANY,the corporation described herein and ��
<br /> i �� �� which executed the above instrument,that l�e knows the seal of the said corporation;that the seal affixed to saicl insri�ument is such cor}�orate seal;that s� �,,�
<br /> " � iY was so afrixed by order of the Boarci of Directors of said corporation aud tl�at he sigi�ed]iis name thereto by like order. � � �
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<br /> #9 �..� �� / DAN EL �-_ p,= "�m
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<br /> 1 KRUE6ER I �=
<br /> � '�� """°� Daniel W.Krueger �; ,� :
<br /> 'E STATE OF WISCONSIN � -�= Notary Public,Dane Co.,WI
<br /> % �� � GOUNTY OP DANE ���� �ERTIPICAI'E My Commission Is Permauent � �
<br /> „ �
<br /> �� �` I,the undersigned,duly elected to tl�e office stated below,now tl�e incumbent in PLATTE ItI��ER INSURANCE COMPANY,a Nebraska Coiporation � � ,
<br /> " �°� �f autl�orized to make this certificate, DO HEREBY CERTIFI'that tlie foregoing attacl�ed Power of Attorney remains in full force and has uot been �; `�.�r,'
<br /> �: revoked;and furthermore,that the Resolutio�i of flie Board of Directors,set forth in the Power of Attorney is uow in force. �
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<br /> � Signed and sealed at tiie Citiy of Middlelon, State of Wisconsin tl�is � 4 tl'1 day of JUII2 ,2 2�� 2 � f
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<br /> _ �� SEf�,L � _ ��
<br /> � � � Alan S.Ogilvie � `�
<br /> - Secretary
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<br /> ` - THIS DOCUMENT IS NOT VALID UNLL'SS PRINTED ON GRCGN SHADI;D BACKGROUND W ITH A RED SERIAL NUMBER IN THE UPPER �
<br /> ' RIGHT HAND CORNER.IF YOU HAVE ANY QUESTIONS CONCERNING THE AUTHENTICITY OF TH1S DOCUMENT CALL�u00-475-4450 �b" � �
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